Bitcoin Account: 1DgxcGbnE5W9iCnJLis5NcZvssMc3bTnCL

StatisticValue
Address1DgxcGbnE5W9iCnJLis5NcZvssMc3bTnCL
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1688936
Current Blanace PercentileTop 23.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2262786
Maximum Balance PercentileTop 31.3 %
First Seen Block514533 (03/21/2018 13:42)
Last Seen Block514533 (03/21/2018 13:42)
Account Age (Blocks)354193
Account Age Rank1832101
Account Age PercentileTop 25.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2370243
Deposits From External Accounts PercentileTop 32.7 %
Deposits From BitMEX Accounts (BTC)0.0034
Deposits From BitMEX Accounts Rank692982
Deposits From BitMEX Accounts PercentileTop 9.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1282295
Withdrawls To External Accounts PercentileTop 17.7 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank7098760
Withdrawls To BitMEX Accounts PercentileTop 98.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank7099279
Number of Deposits from External Accounts PercentileTop 98.0 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank703848
Number of Deposits from BitMEX Accounts PercentileTop 9.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1289513
Number of Withdrawls to External Accounts PercentileTop 17.8 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank7102975
Number of Withdrawls to BitMEX Accounts PercentileTop 98.1 %

© 2021 Carnegie Mellon University. All rights reserved.

THE DATA AND INFORMATION MADE AVAILABLE THROUGH THIS SITE (THE “DATA”) IS MADE AVAILABLE ON AN “AS-IS” “AS AVAILABLE” BASIS SOLELY FOR NON-COMMERCIAL RESEARCH AND/OR ACADEMIC PURPOSES. TO THE MAXIMUM EXTENT ALLOWED UNDER LAW, CARNEGIE MELLON UNIVERSITY IS NOT RESPONSIBLE FOR ANY CLAIMS, DAMAGES OR OTHER LIABILITY ARISING OUT OF THE USE OF THE DATA, AND YOU ARE RESPONSIBLE FOR YOUR USE OF IT. THE DATA IS NOT PROVIDED TO (AND MAY NOT BE USED BY) ANY PERSON OR ENTITY IN ANY JURISDICTION IN VIOLATION OF APPLICABLE LAWS, RULES OR REGULATIONS. BY DOWNLOADING, COPYING AND/OR USING THE DATA, YOU AGREE THAT YOU HAVE READ AND AGREE TO THE PROVISIONS IN THIS PARAGRAPH AND THE TERMS OF USE BELOW. IF YOU DO NOT AGREE, YOU MAY NOT ACCESS OR USE THE DATA.